C MAC CONSTRUCTION LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewRegistered office address changed from 19 Quaker Lane Waltham Abbey Essex EN9 1FB England to 23 High Road High Road North Weald Epping CM16 6HW on 2025-06-17

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13/03/2513 March 2025 Confirmation statement made on 2025-02-21 with no updates

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16/11/2416 November 2024 Micro company accounts made up to 2024-02-29

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12/03/2412 March 2024 Confirmation statement made on 2024-02-21 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/11/2327 November 2023 Micro company accounts made up to 2023-02-28

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27/03/2327 March 2023 Confirmation statement made on 2023-02-21 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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03/11/223 November 2022 Micro company accounts made up to 2022-02-28

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30/03/2230 March 2022 Confirmation statement made on 2022-02-21 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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20/10/2120 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/10/1825 October 2018 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 34 HOWARD BUSINESS PARK HOWARD BUSINESS PARK HOWARD CLOSE WALTHAM ABBEY ESSEX EN9 1XE ENGLAND

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17/10/1817 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 28 February 2016

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21/03/1621 March 2016 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 45 HOWARD BUSINESS PARK, HOWARD CLOSE WALTHAM ABBEY ESSEX EN9 1XE

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21/03/1621 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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20/03/1520 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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20/03/1420 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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05/09/135 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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18/03/1318 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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03/08/123 August 2012 29/02/12 TOTAL EXEMPTION FULL

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06/03/126 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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23/06/1123 June 2011 28/02/11 TOTAL EXEMPTION FULL

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22/02/1122 February 2011 Annual return made up to 21 February 2011 with full list of shareholders

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26/07/1026 July 2010 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM HILLCREST HOUSE, 61 FARMHILL ROAD, WALTHAM ABBEY ESSEX EN9 1NG

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18/05/1018 May 2010 28/02/10 TOTAL EXEMPTION FULL

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MCKAY / 24/02/2010

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24/02/1024 February 2010 Annual return made up to 21 February 2010 with full list of shareholders

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16/05/0916 May 2009 28/02/09 TOTAL EXEMPTION FULL

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27/03/0927 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 29/02/08 TOTAL EXEMPTION FULL

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27/02/0827 February 2008 SECRETARY'S CHANGE OF PARTICULARS / LUCY JANES / 26/02/2008

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27/02/0827 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MCKAY / 26/02/2008

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28/09/0728 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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12/03/0712 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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20/03/0620 March 2006 NEW DIRECTOR APPOINTED

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20/03/0620 March 2006 NEW SECRETARY APPOINTED

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23/02/0623 February 2006 DIRECTOR RESIGNED

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23/02/0623 February 2006 SECRETARY RESIGNED

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21/02/0621 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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